Hiltop Developers Private Limited
About Hiltop Developers Private Limited
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Hiltop Developers Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in developers, a part of the broader construction sector. Incorporated on 24 March 1998.
Registered with ROC Ahmedabad under CIN U45201GJ1998PTC033866.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Shyam Lachmandas Mulchandani and Narain Mulchand Lalwani.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: Sur No 5/6 Naimesh Park Own Asso. Near Children Hospital Law Garden, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2019, the company reported a revenue of ₹1,000.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressSur No 5/6 Naimesh Park Own Asso. Near Children Hospital Law Garden, Ahmedabad, Gujarat, India – 380009
- IndustryConstruction, Developers, Builders
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Hiltop Developers
Hiltop Developers Private Limited is audited by BAHETI BHADADA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAHETI BHADADA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hiltop Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hiltop Developers Private Limited
Hiltop Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Lachmandas Mulchandani Also directs: Rivera Hotels PVT LTD | Director | 24 Mar 1998 | 28 Years 6 Months | As last reported |
| Narain Mulchand Lalwani Also directs: Rivera Hotels PVT LTD, Rivera Inn Private Limited | Director | 24 Mar 1998 | 28 Years 6 Months | As last reported |
Financials of Hiltop Developers Private Limited FY 2019 filings available
Hiltop Developers Private Limited reported revenue of ₹1,000 for FY 2019.
Ten-year financial statements for Hiltop Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Hiltop Developers
Shareholding and ownership data for Hiltop Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hiltop Developers
Hiltop Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hiltop Developers
Employment history and EPFO contributions of people linked to Hiltop Developers.
Employee and EPFO history for Hiltop Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hiltop Developers
GST registrations and filing compliance for Hiltop Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hiltop Developers
Credit ratings, litigation, and regulatory alerts for Hiltop Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hiltop Developers
MSME payment history for Hiltop Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hiltop Developers
Corporate group structure for Hiltop Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hiltop Developers
MCA filings and documents for Hiltop Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hiltop Developers
Frequently Asked Questions about Hiltop Developers Private Limited
Hiltop Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Hiltop Developers is a struck-off private limited company in the construction sector based in Ahmedabad, Gujarat, India. It was incorporated on 24 March 1998 and is registered under CIN U45201GJ1998PTC033866. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hiltop Developers are:
- Shyam Lachmandas Mulchandani - Director
- Narain Mulchand Lalwani - Director
The CIN (Corporate Identification Number) of Hiltop Developers is U45201GJ1998PTC033866. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Hiltop Developers is construction. The company specifically operates in developers. The company was active in this sector before being struck off.
The company has its registered office at Sur No 56 Naimesh Park Own Asso. Near Children Hospital Law Garden, Ahmedabad, Gujarat, India – 380009.